Business Compliance Monitoring Manager

**Business Risk Manager - Transactional Monitoring** Pour notre client, une banque privée suisse, nous recherchons un Business Risk Manager. En lien direct avec le responsable du Business Risk Management, vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group has 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global...

**Your team**: - Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. A comprehensive service for both wealthy individuals and families that goes beyond managing assets to consider wealth management in its widest sense. Our integrated approach is built on three pillars: wealth, investment and...

**Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...

**Your team**: - The- The - **Risk & Compliance **team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rules.**Your role**: - Helping to identify new trends and risks. - Being involved in the...

**Who Are We?** Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to...

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures (KYC / Onboarding). -...

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position. The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management. Position Objectives: - Implement a...

Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - _ - Pour notre client, une banque...

SALARY COMPETITIVE ROLE TYPE PERMANENT LOCATION GENEVA, CH **Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, and associated financial derivatives.** The business is also taking a lead role in the Energy Transition with the development of several...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

Description du poste Assist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level. **The Role - Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank’s AM activities; - Coordinate activities with...

**Company Description** Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide and currently employs over 5300 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

Head of L&C International This role will lead the Legal & Compliance (L&C) function for International and act as a strategic business partner to the President of International, President of International Surgical and President of International Vision Care and International Marketing Group. This person will have the ability to advise at very senior level on...

The Programmatic Monitoring Department (PMD) has been established to support and strengthen in-country and internal data infrastructure, collection, processing and analytics with the ultimate goal of strengthening data-use for decision-making and driving better programmatic outcomes. PMD operates as a service provider for the wider organization, responding...

**Job no**: 571444 **Work type**: Full time **Location**: Geneva, Switzerland **Categories**: Administration **Office Location**: Geneva **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

Our client, leader in the field of compliance & secure communications based on blockchain, is looking for a Business Manager. Your mission is to drive institutional sales and business development internationally with banks, EAMs, MFOs, Trustees and more. You are part of the Front team managing sales and taking charge of institutional sales for their suite...

Our client is a private bank in Geneva. We are looking for a process risk specialist (m, f, d) as an Operational Risk Manager Aufgaben Reviewing existing risk management framework and processes / Facilitating the process of identifying, evaluating, managing and monitoring risk across the bank including the development of risk management methodologies and...